Entity Name: | ABHA REALTY, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ABHA REALTY, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 28 Jul 2014 (11 years ago) |
Date of dissolution: | 27 Nov 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Nov 2023 (2 years ago) |
Document Number: | P14000062949 |
FEI/EIN Number |
47-1439964
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
Mail Address: | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OSWALDO ALVAREZ | President | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
Oswaldo Alvarez | Agent | 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-11-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 2020 Ponce de Leon Blvd, Suite 1005A, Coral Gables, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2022-01-30 | Oswaldo, Alvarez | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 2020 Ponce de Leon Blvd, Suite 1005A, Coral Gables, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2022-01-30 | 2020 Ponce de Leon Blvd, Suite 1005A, Coral Gables, FL 33134 | - |
REINSTATEMENT | 2017-09-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-11-27 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-05-27 |
ANNUAL REPORT | 2019-04-30 |
AMENDED ANNUAL REPORT | 2018-10-29 |
ANNUAL REPORT | 2018-04-30 |
REINSTATEMENT | 2017-09-28 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State